FIZZ CONSULT LIMITED

Company number 03190969 ·

Dissolved

62 filings

Date Filing
28 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
29 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
22 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS KOSTAKOS / 06/02/2013 View document
22 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
20 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
3 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS KOSTAKOS / 30/03/2011 View document
19 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
29 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS KOSTAKOS / 12/01/2010 View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS KOSTAKOS / 02/03/2005 View document
1 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
19 Feb 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
27 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
25 Apr 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Jul 2004 S366A DISP HOLDING AGM 29/04/04 View document
29 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
21 May 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
4 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
28 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
30 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
3 Nov 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
2 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 DIRECTOR RESIGNED View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
4 Jun 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
15 May 1998 DIRECTOR RESIGNED View document
15 May 1998 DIRECTOR RESIGNED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS View document
11 Sep 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS View document
5 Sep 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
5 Sep 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
12 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1996 SECRETARY RESIGNED View document
12 Jun 1996 NEW SECRETARY APPOINTED View document
25 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document